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IEEE 802.11 TGz Jacksonville Agenda

Date: May 11, 2008. IEEE 802.11 TGz Jacksonville Agenda. Authors:. Monday May 12 Agenda. Monday pm1 Patent info Approve agenda, Orlando minutes Officer election LB127 results and comment resolution process 11-08-0521-01-000z-tgz-lb127-comments.xls

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IEEE 802.11 TGz Jacksonville Agenda

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  1. Date: May 11, 2008 IEEE 802.11 TGz Jacksonville Agenda Authors:

  2. Monday May 12 Agenda • Monday pm1 • Patent info • Approve agenda, Orlando minutes • Officer election • LB127 results and comment resolution process • 11-08-0521-01-000z-tgz-lb127-comments.xls • 11-08-0563-00-000z TGz CID 17-36 (7.1.3.1.6).doc • 11-08-0564-00-000z TGz CID 38-69 (7.2.2.1).doc • 11-08-0565-00-000z TGz CID 70-168 (7.2.2.1.x).doc • 11-08-566-00-000z TGz CID 478-595 (11.z1).doc • Comment resolution Slide 2

  3. Tuesday May 13 Agenda • Tuesday am1 • Presentations, motions • 11-08-0542-00-000z-Scheduled-Peer-PSM.ppt – Michelle Gong • 11-07-0541-00-000z-scheduled-Peer-PSM-new.doc – Michelle Gong • 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc – Wentink/Borges/et.al. • 11-08-0304-02-000z-method-for-geting-link-rcpi.ppt – Junling • 11-08-0305-02-000z-extended-usage-of-stksa.ppt – Junling • 11-08-0531-00-000z-normative-text-for-extended-usage-of-stksa.doc – Junling • 11-08-0532-00-000z-normative-text-for-tunneled-rcpi-measurement.doc – Junling • Comment resolution • Tuesday pm2 • Comment resolution Slide 3

  4. Thursday May 15 Agenda • Thursday pm1 • Comment resolution • Thursday pm2 • Comment resolution • Approve teleconferences • Any other business • Adjourn Slide 4

  5. Motion 1 • Approve Jacksonville agenda in doc. 08/0567r1 • Move: Henry • Second: Yongho • Result: Unanimous

  6. Motion 2 • Approve Orlando minutes in 08/0442r0 • Move: Yongho • Second: Henry • Result: Unanimous

  7. Motion 3 Move to reaffirm Daniel Borges (Apple) as TGz secretary and recommend Menzo Wentink (Qualcomm) to WG as TGz chair. Move: Peter Second: Mike Result: 4 yes, 0 no, 0 abstain Motion passes Slide 7

  8. Motion 4 • Adopt normative text into the TGz draft • 11-07-2762-06-000z-tunneled-direct-link-setup-with-channel-switching.doc • Move: • Second: • Result: Slide 8

  9. Motion 10 • Approve three teleconferences: • Tuesday May 27, June 10, July 1 • 1 hour, 12am ET • Move: • Second: • Result: Slide 9

  10. TGz Timeline • Initial Working Group Letter Ballot: March 08 • Re-circulation Working Group Letter Ballot: September 08 • Form Sponsor Ballot Pool: December 08 • Initial Sponsor Ballot: March 09 • Re-circulation Sponsor Ballot: May 09 • Final WG Approval: July 09 • Final EC Approval: July 09 • RevCom/Standards Board Approval: September 09 • IEEE Publish: October 09

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